EFTA01439302Set 10
138p25,724w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf
EFTA01442085Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA01654395Set 10
2025-08-084p3,399w
Barr, Levine, Katersky),
Associated Press (08/07, Tucker), MSNBC (08/07, Benen), CNN (08/07, Perez, Polant2, Lybrand), New York Post (08/07, Marino, King), LISA
Today (08/07, Meyer), Washington Post (08/07, Roebuck, Nakashima ... Wall Street Journal (08/07, Avila, Findell), NBC News (08/07, Lebowitz Kosnar),
CNN (08/07, Lybrand, RaJu), Newsweek (08/07, Stanton), Axios (08/07, Kaufmann, Wang), ABC News (08/07, Shepherd, Murray), Texas
fl ibune
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf
EFTA01396782Set 10
138p25,792w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf
EFTA01396105Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf
EFTA01088845Set 9
18p3,920w
EFTA01088847
<< <
cc< 1998-1999 2000-2010 I 2011-2013
Ari Glass, Cooper, it Lybrand Vector Partners Intrepid Management Platinum Management Boothbay
Prudential Sect,ritiey
Managing Queens College
Member
Daniel Yeshiva ... Norwalk, CT. Prior to joining Vector, Mr.
Glass spent 1995 to 1998 at Coopers & Lybrand, LLP, and 1994 to 1995 at Prudential Securities. Mr. Glass graduated
from Queens College, with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf
EFTA01446117Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01443441Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA00160553Set 9
2023-06-2817p9,670w
Weiss), New York Times (06/27, Broadwater), Business
Insider (06/27, Griffiths), CNN (06/27, Cohen, Grayer, Lybrand), NPR (06/27, Sprunt), MSNBC (06/27, Jones), and
two articles from the Washington Examiner (06/27, Jacobs ... 06/27, Katersky, Barr, Shapiro), CBS News (06/27, Legare), The Guardian (06/27,
Luscombe), CNN (06/27, Lybrand), NBC News (06/27, Dilanian), CNBC (06/27, Mangan), USA TODAY (06/27, Lee,
Jansen), Forbes (06/27, Roeloffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160553.pdf
EFTA01440110Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01444246Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01442749Set 10
138p25,725w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf
EFTA01429535Set 10
138p25,724w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf
EFTA01655356Set 10
2025-08-1212p7,495w
Post
(08/11, Birnbaum, Stein), Fox News (08/11, Stancy), Time (08/11, Bennett, Popli), CNN (08/11, Lybrand, Holmes, et
al.), CBS News (08/11, Hubbard), ABC News (08/11, Stoddart, Walsh), New York Times ... Probe Into the Handling of 2016 Russian Meddling
CNN (08/11, Herb, Lybrand) reported that AG Bondi has directed federal prosecutors to launch a grand jury
investigation into accusations that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf
EFTA01397455Set 10
138p25,658w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
08/15,
Singh), the New York Times (08/15, Thrush), ABC News (08/15, Mallin), CNN (08/15, Lybrand), USA Today (08/15,
Nurse), Washington Times (08/15, Dinan), The Hill (08/15, Jacquez), Daily Caller (08/15 ... Assassination Attempt
Secret Service Beefs up Securityfor Trump, Including With Bulletproof Glass
CNN (08/15, Lybrand) reported that the Secret Service has initiated enhancements to Donald Trump's security,
planning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA01440837Set 10
138p25,657w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf
EFTA01398142Set 10
138p25,588w
Rome Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers ... Rome Univ.
CHARLES SMITH
Managing Partner
Chief Investment Officer
Deutsche Bank; Bankers
Trust; Coopers & Lybrand
MA, Cambridge University,
ACMA
ADAM GRAEV
Partner
North America
Deutsche Bank; Pomona;
Lehman Brothers;
Chatterjee/Soros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf